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China-based Ant Group Digital Technologies has launched the ZAN brand to offer blockchain application development products and services.
product launch, web3, blockchain, cryptocurrency
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
ForgeRock’s Eve Maler provides valuable insights into how FIs can harness the power of embedded finance to enhance their security measures and deliver exceptional customer service.
financial institutions, data privacy, digital wallet, digital identity, online authentication
Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.
verifiable credentials, digital identity, decentralized identity, digital wallet, data privacy
Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’
MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
The Paypers has released its The Fraud Prevention in Ecommerce Report 2021/2022, the ultimate source of knowledge that reveals best practices into stopping fraud to convert more orders and increase revenue
fraud prevention, ecommerce, product launch, cybercrime, fraud detection, merchants
The Fraud Prevention in Ecommerce Report 2021/2022 is the ultimate source of knowledge that delves into the evolutionary trail of the payments fraud ecosystem, revealing the most effective security methods for businesses to win the battle against bad actors
Mastercard is introducing revised standards for those who acquire adult merchants, effective 15 October 2021. Some of these new requirements are significant and will impact how acquirers on-board and monitor their adult content merchants, as Markus Prause, Chief Risk Officer of Web Shield explains.
Web Shield, merchants, Mastercard, transaction monitoring, KYC
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
What is the connection between number 55, rock music, and Afsprakenstelsel? The Data Sharing Days Conference, held in rainy Hague.
Afsprakenstelsel, payment, logistics, technology, energy, data sovereignty, data privacy, data, INNOPAY, data sharing, Mariane ter Veen, iSHARE
‘There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inaction’ John F. Kennedy
Frederik Obermaier, Bastian Obermayer, Panama papers, regtech, money laundering, Deloitte, MasterCard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield
Ahead of RiskConnect 2019 edition, The Paypers sat with Peter Naessens, General Director, Belgian Gaming Commission, to discuss about what is happening in the European gaming space
Belgian Gaming Commission, RiskConnect, Web Shield, gaming, risk management, merchants, onboarding, loot boxes, betting
The accelerating shift from cash to electronic forms, fuelled by the rapid growth of contactless and the adoption of invisible payments are transforming the payments industry
payments , IOT, cryptocurrency payments, cards, SCA, innovation, platform, bigtech, PSD2, regulation, e money directive, Emailage, InAuth, Feedzai, buguroo, fraud prevention
Or how I learned to stop worrying about coding and start using open APIs
Open Banking, Open APIs, invisible payments, IOT, BigTechs, fighting fraud, SCA, MoneyLIVE, banks, fintechs, Monzo, TransferWise
The Paypers has interviewed Cameron D`Ambrosi, Director of Client Services at One World Identity (OWI), to detail upon the role of behavioural biometrics in the payments industry
behavioural biometrics, Cameron DAmbrosi, One World Identity, GDPR, KNOW Identity Conference, account takeover, identity fraud, fraudsters, authentication, behavioural analytics, PII, stuffing attacks, credentials, passwords, regulations, cybersecurity
As a key media partner of the Merchant Payments Ecosystem, this year we also attended this payments-focused conference. Here are our key takeaways
Merchant Payments Ecosystem, ecommerce, customer experience, payment methods SCA, PSD2, event
Jean-Louis SCHILTZ, attorney at SCHILTZ & SCHILTZ, unlocks the mysteries and challenges of onboarding new customers and managing digital IDs for governments and financial institutions.
AML, KYC, digital onboarding, biometrics, automation, Jean-Louis SCHILTZ, digital identity, cross border, SCHILTZ & SCHILTZ, risk management
Paul Kuykendall depicts his vision of MRC`s future opportunities and the way this community evolved in order to support merchants in fighting payments and commerce fraud
ecommerce, MRC, Paul Kuykendall, payments fraud, customer experience
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants